About

Registered Number: 06434715
Date of Incorporation: 22/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB,

 

Established in 2007, Amey Environmental Services Ltd are based in London. We don't know the number of employees at this business. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMONDSON, Robert 02 May 2016 11 October 2018 1
WAKELEY, Guy Richard, Dr 12 May 2008 26 September 2008 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
TM01 - Termination of appointment of director 16 December 2019
AA - Annual Accounts 11 October 2019
CH04 - Change of particulars for corporate secretary 02 September 2019
AD01 - Change of registered office address 02 September 2019
PSC05 - N/A 02 September 2019
CS01 - N/A 09 August 2019
CS01 - N/A 18 July 2019
AP01 - Appointment of director 07 February 2019
TM01 - Termination of appointment of director 07 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 25 July 2018
TM01 - Termination of appointment of director 05 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 19 July 2017
PSC05 - N/A 19 July 2017
RESOLUTIONS - N/A 22 June 2017
AP01 - Appointment of director 24 May 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 12 September 2016
AP01 - Appointment of director 19 May 2016
TM01 - Termination of appointment of director 19 May 2016
TM01 - Termination of appointment of director 01 April 2016
AP01 - Appointment of director 04 March 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 20 June 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 03 June 2011
CH01 - Change of particulars for director 07 April 2011
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 21 May 2010
TM01 - Termination of appointment of director 21 April 2010
AR01 - Annual Return 11 December 2009
CH04 - Change of particulars for corporate secretary 11 December 2009
AA - Annual Accounts 18 May 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
363a - Annual Return 22 December 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
225 - Change of Accounting Reference Date 05 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
353a - Register of members in non-legible form 19 December 2007
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 19 December 2007
NEWINC - New incorporation documents 22 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.